First on CNN: New York federal prosecutors seek interviews with Trump Organization executives – CNN

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By Erica Orden and Cristina Alesci, CNN

Updated 3:23 PM ET, Tue February 5, 2019

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Prosecutors seek interviews with Trump Organization executives
Prosecutors seek interviews with Trump Organization executives

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WASHINGTON, DC - JANUARY 20: President Elect Donald Trump arrives on the West Front of the U.S. Capitol on January 20, 2017 in Washington, DC. In today's inauguration ceremony Donald J. Trump becomes the 45th president of the United States. (Photo by Scott Olson/Getty Images)WASHINGTON, DC - JANUARY 20: President Elect Donald Trump arrives on the West Front of the U.S. Capitol on January 20, 2017 in Washington, DC. In today's inauguration ceremony Donald J. Trump becomes the 45th president of the United States. (Photo by Scott Olson/Getty Images)
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Virginia Gov. Ralph Northam, left, gestures as his wife, Pam, listens during a news conference in the Governors Mansion at the Capitol in Richmond, Va., Saturday, Feb. 2, 2019. Northam is under fire for a racial photo the appeared in his college yearbook. (AP Photo/Steve Helber)Virginia Gov. Ralph Northam, left, gestures as his wife, Pam, listens during a news conference in the Governors Mansion at the Capitol in Richmond, Va., Saturday, Feb. 2, 2019. Northam is under fire for a racial photo the appeared in his college yearbook. (AP Photo/Steve Helber)
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(CNN)Federal prosecutors in New York have requested interviews in recent weeks with executives at the Trump Organization, according to people familiar with the matter, signaling a growing potential threat to President Donald Trump and those in his orbit from criminal investigations by the Manhattan US Attorney’s office.

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    The subpoena, a copy of which was reviewed by CNN, also disclosed that prosecutors are investigating an array of potential crimes, including conspiracy against the US, false statements, mail fraud, wire fraud, money laundering, inaugural committee disclosure violations, and violations of laws prohibiting contributions by foreign nations and contributions in the name of another person, also known as straw donors.

      CNN’s Pamela Brown, Gloria Borger, Kara Scannell and Sara Murray contributed to this report.

    Source Article from https://www.cnn.com/2019/02/05/politics/new-york-federal-prosecutors-trump-organization-executives/index.html

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